COBA INTERNATIONAL LIMITED
LEICESTER NO. 536 LEICESTER LIMITED

Hellopages » Leicestershire » Harborough » LE8 8UR

Company number 05040384
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address MARLBOROUGH DRIVE, FLECKNEY, LEICESTER, LE8 8UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; All of the property or undertaking has been released from charge 1. The most likely internet sites of COBA INTERNATIONAL LIMITED are www.cobainternational.co.uk, and www.coba-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Coba International Limited is a Private Limited Company. The company registration number is 05040384. Coba International Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Coba International Limited is Marlborough Drive Fleckney Leicester Le8 8ur. . COOKE, Joyce is a Director of the company. COOKE, Mark Anthony is a Director of the company. COOKE, Richard John is a Director of the company. PEAT, Robert Nigel is a Director of the company. Secretary COX, Rachel Anne has been resigned. Secretary DOWSETT, Barrie John has been resigned. Director DOWSETT, Barrie John has been resigned. Director HAWKIN, Timothy David has been resigned. Director HARVEY INGRAM SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOKE, Joyce
Appointed Date: 31 March 2004
81 years old
Director
COOKE, Mark Anthony
Appointed Date: 31 March 2004
57 years old
Director
COOKE, Richard John
Appointed Date: 31 March 2004
56 years old
Director
PEAT, Robert Nigel
Appointed Date: 01 December 2014
56 years old

Resigned Directors

Secretary
COX, Rachel Anne
Resigned: 31 March 2004
Appointed Date: 10 February 2004
Secretary
DOWSETT, Barrie John
Resigned: 31 January 2012
Appointed Date: 31 March 2004
Director
DOWSETT, Barrie John
Resigned: 31 January 2012
Appointed Date: 31 March 2004
55 years old
Director
HAWKIN, Timothy David
Resigned: 24 June 2013
Appointed Date: 10 January 2013
57 years old
Director
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Mark Anthony Cooke
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COBA INTERNATIONAL LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Jul 2016
All of the property or undertaking has been released from charge 1
07 Jul 2016
All of the property or undertaking has been released from charge 2
07 Jul 2016
All of the property or undertaking has been released from charge 3
...
... and 55 more events
06 Apr 2004
Secretary resigned
06 Apr 2004
Director resigned
06 Apr 2004
Registered office changed on 06/04/04 from: 20 new walk leicester leicestershire LE1 6TX
22 Mar 2004
Company name changed no. 536 leicester LIMITED\certificate issued on 22/03/04
10 Feb 2004
Incorporation

COBA INTERNATIONAL LIMITED Charges

28 April 2015
Charge code 0504 0384 0004
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 September 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a south works saddington road churchill way…
22 September 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a west works marlborough drive churchill way…
26 January 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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